The Board has delegated some of its responsibilities to Committees of the Board.  Details of these Committees and the applicable Terms of Reference are available below:

Terms of Reference

Acquisitions Committee
Audit Committee
Finance Committee
Nomination & Corporate Governance Committee
Remuneration Committee

Board Committees     

Acquisitions
N. Hartery, Chairman
M. Carton
P.J. Kennedy
A. Manifold
S. Murphy
H.Th. Rottinghuis

Audit
E.J. Bärtschi*, Chairman
H.A. McSharry
H.Th. Rottinghuis
W.J. Teuber, Jr.

Finance
N. Hartery, Chairman
E.J. Bärtschi
M. Carton
S. Murphy
W.J. Teuber, Jr.

Nomination & Corporate Governance
N. Hartery, Chairman
P.J. Kennedy
D.A. McGovern, Jr.
G.L. Platt
L.J. Riches

Remuneration
D.A. McGovern, Jr., Chairman
P.J. Kennedy
H.A. McSharry
G.L. Platt
L.J. Riches

Senior Independent Director
D.A. McGovern, Jr.

^*Audit Committee Financial Expert